UK companies/Coalville/Page 15

Companies in Coalville and their shareholdersPage 15 of 29

564 companies registered in Coalville have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Coalville. Between them they record 41 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Coalville
Companies with a register
564
On this page
20
Shareholdings
41
Related parties
0

ANTALIS SERVICES LIMITED

sophymarine-openregistry-gb-07284800
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gateway House, Coalville, Leicestershire, LE67 1LE

Direct shareholders

ShareholderShare classShares held% of class
ANTALIS LIMITEDsophymarine-openregistry-gb-01088345ORDINARY1
ANTALIS HOLDINGS LIMITEDsophymarine-openregistry-gb-00307721ORDINARY0

RELIANT TRANSPORT LIMITED

sophymarine-openregistry-gb-07308489
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
16a Belvoir Road, Coalville, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
BREFFNI O'REILLYsophymarine-openregistry-h-breffni-o-reilly-6ee0f4ORDINARY2
DAMIEN PARKERsophymarine-openregistry-h-damien-parker-5833d0ORDINARY0

GROWING HORIZONS LIMITED

sophymarine-openregistry-gb-07333462
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
113 Belvoir Road, Coalville, Leicestershire, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
NEIL KENNETH SHELBOURNEsophymarine-openregistry-h-neil-kenneth-shelbourne-763278ORDINARY100
KAREN SHELBOURNEsophymarine-openregistry-h-karen-shelbourne-1dfab1ORDINARY0

ELITE INTERIOR SPECIALISTS LIMITED

sophymarine-openregistry-gb-07406331
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
75 Loughborough Road, Coalville, Leicestershire, LE67 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN STALEYsophymarine-openregistry-h-martin-john-staley-cc0adfORDINARY50
NICOLETTE ANN STALEYsophymarine-openregistry-h-nicolette-ann-staley-4bd1d6ORDINARY50

HANLUMAT SERVICES LIMITED

sophymarine-openregistry-gb-07528194
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Petal Cottage Main Street, Coalville, Leicestershire, LE67 2AS

Direct shareholders

ShareholderShare classShares held% of class
LUAN SMITHsophymarine-openregistry-h-luan-smith-730fa3ORDINARY75
LUAN SMITHsophymarine-openregistry-h-luan-smith-730fa3ORDINARY25
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY0

THORNTON NURSERIES LTD

sophymarine-openregistry-gb-07534043
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10320 — Manufacture of fruit and vegetable juice
Registered office
Temple Chambers, Coalville, Leics, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
BEJAMIN SMITHsophymarine-openregistry-h-bejamin-smith-5d6e2aORDINARY100
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY0

CALLOW READYMIX LIMITED

sophymarine-openregistry-gb-07658251
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
SMALL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF £1 EACH50050.00%
LGW GROUP LIMITEDsophymarine-openregistry-gb-09036580ORDINARY SHARES OF £1 EACH50050.00%

COALVILLE KITCHENS & BEDROOMS LIMITED

sophymarine-openregistry-gb-07663233
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
89 Belvoir Road, Coalville, Leicestershire, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN WEDGBURYsophymarine-openregistry-h-kathryn-wedgbury-d21833ORDINARY550.00%
LUKE WEDGBURYsophymarine-openregistry-h-luke-wedgbury-d3da41ORDINARY550.00%

INSPIRE IFA LIMITED

sophymarine-openregistry-gb-07774371
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
65300 — Pension funding
Registered office
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
GMDB LIMITEDsophymarine-openregistry-gb-12844453ORDINARY1100.00%
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9ORDINARY00.00%

PAUL J DAVIS LIMITED

sophymarine-openregistry-gb-08038808
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Unit 10 Stephenson Industrial Estate, Coalville, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
ANNE CONCEPTER DAVISsophymarine-openregistry-h-anne-concepter-davis-234f45ORDINARY1
PAUL JOHN DAVISsophymarine-openregistry-h-paul-john-davis-808cc0ORDINARY1

TYRE KING ENTERPRISES LTD

sophymarine-openregistry-gb-08272347
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Temple Chambers 16a Belvoir Road, Coalville, Leicestershire, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY100
TONI COOKsophymarine-openregistry-h-toni-cook-eb91f2ORDINARY0

ICO TRADING UK LTD

sophymarine-openregistry-gb-08385087
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Temple Chambers, Coalville, Leics, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
DRAP HOLDINGS LTDsophymarine-openregistry-gb-12555084ORDINARY9283.64%
COLIGNY LTDsophymarine-openregistry-gb-14109045ORDINARY5550.00%

VENTIO MEDIA SOLUTIONS LTD

sophymarine-openregistry-gb-08439701
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Flat 7 Heather House St. Johns Close, Coalville, LE67 2QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CORDYsophymarine-openregistry-h-david-cordy-458eb3ORDINARY1
GREG HUTCHBYsophymarine-openregistry-h-greg-hutchby-495212ORDINARY0

KENDRICKS ENGINEERING LIMITED

sophymarine-openregistry-gb-08538185
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
183 Leicester Road, Coalville, Leicestershire, LE67 5GP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILIP ROBERT HEATHsophymarine-openregistry-h-stephen-philip-robert-heath-e47fbaORDINARY100
ANNA CHRISTINE HEATHsophymarine-openregistry-h-anna-christine-heath-e348b9ORDINARY0

MDDTRANS LTD

sophymarine-openregistry-gb-08640062
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
49410 — Freight transport by road
81299 — Other cleaning services
82990 — Other business support service activities n.e.c.
Registered office
39 The Moorlands, Coalville, LE67 8GG

Direct shareholders

ShareholderShare classShares held% of class
MARCIN DRZEWIECKIsophymarine-openregistry-h-marcin-drzewiecki-746d93ORDINARY100
DANUTA DRZEWIECKAsophymarine-openregistry-h-danuta-drzewiecka-2ceeebORDINARY0

YO-YO OFFICE LIMITED

sophymarine-openregistry-gb-08994572
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
46650 — Wholesale of office furniture
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Vulcan Court, Coalville, LE67 3FW

Direct shareholders

ShareholderShare classShares held% of class
SIT-STAND WORLD LIMITEDsophymarine-openregistry-gb-12586575ORDINARY100
GAVIN BRADLEYsophymarine-openregistry-h-gavin-bradley-530c73ORDINARY0

MJF MIDLANDS LTD

sophymarine-openregistry-gb-09173364
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Usherwood Way, Coalville, LE67 2HN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FOSTERsophymarine-openregistry-gb-03760650ORDINARY51
RAFAEL MALDONADO ZAMORAsophymarine-openregistry-h-rafael-maldonado-zamora-47e550ORDINARY49

MUSCLE HQ LTD

sophymarine-openregistry-gb-09212782
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Unit 2, Coalville, Leicestershire, LE67 3HD

Direct shareholders

ShareholderShare classShares held% of class
TYLER SMITH HOLDINGS LTDsophymarine-openregistry-gb-15058250A100
MURRAY SMITHsophymarine-openregistry-gb-OC315607A0

COALVILLE CABS LIMITED

sophymarine-openregistry-gb-09625533
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Unit 8 Enterprise House, Coalville, Leicestershire, LE67 3LA

Direct shareholders

ShareholderShare classShares held% of class
DG PRIVATE HIRE HOLDINGS LTDsophymarine-openregistry-gb-04338682ORDINARY A2
DAVID UNDERWOODsophymarine-openregistry-h-david-underwood-36130bORDINARY A0

FULFILIT LIMITED

sophymarine-openregistry-gb-09690444
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
Rawa House, Coalville, LE67 3FA

Direct shareholders

ShareholderShare classShares held% of class
RAWA GROUP LIMITEDsophymarine-openregistry-gb-09766770ORDINARY5151.00%
SIMON HOCKLEYsophymarine-openregistry-h-simon-hockley-abb93bORDINARY4949.00%